1
123 RANDOLPH AVE (FREEHOLD) LTD
11344882 21 Gilbert Way, Berkhamsted, Hertfordshire, England
Active Corporate (7 parents)
Officer
2018-05-03 ~ 2023-02-21
IIF 31 - Director → ME
2018-05-03 ~ 2020-05-10
IIF 2 - Secretary → ME
Person with significant control
2018-05-03 ~ 2022-07-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUSTINS CAFE BAR LIMITED - now
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-13) ~ 1994-09-13
IIF 9 - Director → ME
3
CC PETITE LIMITED - now
CCH (NO. 1) LIMITED - 2006-01-10
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1993-08-19 ~ 1994-09-13
IIF 3 - Director → ME
4
CC REALISATIONS 2016 LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
(before 1991-06-13) ~ 1994-09-13
IIF 8 - Director → ME
5
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160 C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
(before 1991-06-13) ~ 1994-09-13
IIF 7 - Director → ME
6
PRICESECURE LIMITED
- 1994-12-23
02982230 8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (10 parents)
Officer
1994-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
MASTERMAN HOLDINGS LIMITED
- 2001-05-10
03686347MASTERMAN HOLDINGS LIMITED
- 2001-04-23
03686347CIRO PEARL HOLDINGS LIMITED
- 2000-04-11
03686347 8 Wingbury Courtyard, Wingrave, Aylesbury, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ 2023-01-04
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
EBURY DEVELOPMENT MANAGEMENT LIMITED
- now 04881422ASHLEY 107 LIMITED
- 2007-06-05
04881422 04801959, 04172041, 04558325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-16 ~ 2013-04-17
IIF 12 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ dissolved
IIF 17 - Director → ME
10
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 20 - Director → ME
11
ELVI INVESTMENTS LIMITED - now
THE HOUSE OF LEROSE LIMITED
- 1997-06-30
00416970 C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1993-04-30 ~ 1994-09-13
IIF 4 - Director → ME
12
HAIR AT HML LIMITED - now
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29
03044356 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1995-04-10 ~ 1999-11-01
IIF 22 - Director → ME
13
HAMSARD 3147 LIMITED
06773571 06792955, 12118491, 07051134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-02-14 ~ 2009-09-10
IIF 25 - Director → ME
2010-01-26 ~ dissolved
IIF 30 - Director → ME
14
IVLE REALISATIONS LIMITED - now
ELVI LIMITED - 2008-02-21
JUST JERSEY LIMITED
- 1997-06-09
00489332 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 1994-09-13
IIF 5 - Director → ME
15
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 29 - Director → ME
2009-01-30 ~ 2009-09-10
IIF 14 - Director → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-30 ~ 2009-09-10
IIF 13 - Director → ME
17
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1994-09-13
IIF 6 - Director → ME
18
MEREGROVE HOLDINGS LIMITED
- now 04111241MEAUJO (521) LIMITED
- 2001-02-23
04111241 04111248, 03777794, 04335735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ dissolved
IIF 28 - Director → ME
19
MINI MODE CHILDRENSWEAR LIMITED
06287920 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ dissolved
IIF 26 - Director → ME
20
Chiltern House, Frithsden Copse, Berkhamsted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 16 - Director → ME
2017-03-10 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
316a Beulah Hill, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-04-11 ~ 2019-12-13
IIF 15 - Director → ME
22
REGIS UK LIMITED - now
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08
02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 5 offsprings)
Officer
1994-11-17 ~ 1999-11-01
IIF 19 - Director → ME
23
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (18 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 23 - Director → ME
24
Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (15 parents)
Officer
1998-01-20 ~ 1999-11-01
IIF 21 - Director → ME
25
SUPERCUTS (METRO CENTRE) LIMITED
03430072 Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
1997-09-05 ~ 1999-11-01
IIF 18 - Director → ME
26
SUPERCUTS (THURROCK) LIMITED - now
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 24 - Director → ME
27
CHILDSVILLE LIMITED - 2011-03-11
3 Golden Court Golden Manor, Hanwell, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2015-11-01
IIF 27 - Director → ME